A leading financial application provider in Toronto is seeking a Compliance Manager & MLRO. The role entails overseeing licensing acquisition, ensuring compliance with regulations, and maintaining relationships with regulators. The ideal candidate has 5–7+ years of
RedotPay, a global crypto payment fintech, seeks a Chief AML Officer for Canada. You will lead the design and execution of AML/CFT controls to align with PCMLTFA, RPAA, and FINTRAC requirements. You will oversee KYC/CDD/EDD, sanctions screening, and
Advance your career as a Compliance Manager specializing in AML/CFT and regulatory governance. Oversee compliance strategies, suspicious activity oversight, and product advisory to support financial innovation. As a key player in the organization, you will maintain compliance
About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps.
Responsibilities The aim of Global Business Service Unit (GBSU) Canada is to deliver day-to-day services to Société Générale investment and corporate bank units and their clients to accelerate their transformation. GBSU differentiates itself from competitors with
Develop and manage Financial Crime and AML methodology to manage all sources of regulatory risk to ensure adherence to FINTRAC regulations under the PCMLTFA. Monitor any changes to FINTRAC regulations and AML/CTF laws, ensuring the organization promptly adapts
Responsibilities You will serve as the primary architect and builder of AI-powered solutions within the Kraken Compliance team. This full‑stack ownership role spans opportunity identification, solution design, deployment, governance, and capability transfer. The role requires strategic
Rejoignez Société Générale à titre dAnalyste KYC Senior, apportant votre expertise à léquipe Client Lifecycle and Digital Group. Focalisez-vous sur les diligences requises et le respect des réglementations KYC. Ce rôle exige un candidat avec 1
About the job General Counsel — GoQuant Full-time | Remote (global) | Reports directly to the President & CEO About GoQuant GoQuant is a fast-growing digital-asset technology company providing high-performance trading infrastructure, dark pools, credit systems,
Responsibilities The aim of Global Business Service Unit (GBSU) Canada is to deliver day-to-day services to Société Générale investment and corporate bank units and their clients to accelerate their transformation. GBSU differentiates itself from competitors with
Location United Kingdom; Brazil; Canada; Cyprus; Czech Republic; Germany; Ireland; Lithuania; Mexico; Poland; Portugal; Romania; Spain; Switzerland; United Arab Emirates Employment Type Full time Location Type Remote Department Engineering AI & Machine Learning Building the Future
A specialized talent acquisition firm is seeking a BSA Compliance Officer for a role located in Ontario, CA. This position offers a generous salary of up to $105K and requires knowledge of BSA compliance and federal
Advance your career as a BSA Compliance Officer focused on AML compliance. Join a key banking institution in Ontario, CA to ensure regulatory conformity. This role is centered around supporting the BSA Compliance Manager in meeting the
BSA Compliance Officer – To $105K – Ontario, CA – Job # 3758 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value
Job Description Insight Global is looking for a Regulatory Compliance and MLRO Director (Canada). Responsibilities: - Develop and manage Financial Crime and AML methodology to manage all sources of regulatory risk to ensure adherence to FINTRAC regulations under
Vos missions au quotidien L’objectif de l’unité Global Business Service Unit (GBSU) Canada est de fournir des services opérationnels quotidiens aux entités de banque d’investissement et de banque de financement de Société Générale, ainsi qu’à leurs
Vos missions au quotidien L’objectif de l’unité Global Business Service Unit (GBSU) Canada est de fournir des services opérationnels quotidiens aux entités de banque d’investissement et de banque de financement de Société Générale, ainsi qu’à leurs